Accuro Logistics Limited

Company Registration Number: 04980243

Company registered in England and Wales

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Accuro Logistics Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

ONE OAKS COURT
WARWICK ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS

There are 82 companies currently registered at this postcode, including this one.

All companies at WD6 1GS

Registration Data

Company Number

04980243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,957£45,592£43,519£48,831£64,363
of which Cash £551£624£1,288£1,633£2,500
Total Assets £41,957£45,592£43,519£48,831£64,363
Current Liabilities £44,881£54,942£62,784£58,327£61,336
Net Current Assets £-2,924£-9,350£-19,265£-9,496£3,027
Total Net Worth £7,943£4,507£1,533£6,220£5,200

Previous Names

No previous names

Company Officers

  • GATES, Richard Frank

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    One Oaks Court
    Warwick Road
    Borehamwood
    Hertfordshire
    WD6 1GS
    England

  • DAY, Kevin

    Secretary

    Appointed on 1 December 2003

    Resigned on 20 April 2004

    5 Charkham Mews
    Hatfield
    Hertfordshire
    AL9 7EW

  • PATEL, Divyakant

    Secretary

    Appointed on 21 April 2004

    Resigned on 21 July 2010

    Flat 2
    214a Station Road
    Edgware
    Middlesex
    HA8 7AR

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 2 December 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ADAMS, Nicholas

    Director

    Appointed on 1 December 2003

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    55 Barnet Lane
    Barnet
    Hertfordshire
    EN5 2DW

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2003

    Resigned on 2 December 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1B0O. Transaction: MzE1ODY4MTc5OGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEW37. Transaction: MzE1NzM4NTY5OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H185MP. Transaction: MzEzMjA5NzE5MmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17Y4Z. Transaction: MzEzMjA5NTYyMmFkaXF6a2N4.

  5. 12 August 2015 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMSITS. Transaction: MzEyODg3MDg5NmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JON2EO. Transaction: MzExMDUwODA1M2FkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ38D4. Transaction: MzEwOTUwMjAzMWFkaXF6a2N4.

  8. 17 September 2014 Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6Q01. Transaction: MzEwNzY1MDE5M2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQX137. Transaction: MzEwMzQwNzQ3N2FkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JGCI1L. Transaction: MzA4NzMxNTE2M2FkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCEQA. Transaction: MzA4NzMxMzYyMWFkaXF6a2N4.

  12. 23 September 2013 Registered office address changed from C/O a&C Accountancy and Tax Services 269 Woodcock Hill Harrow Middlesex HA3 0PG United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI9E9E. Transaction: MzA4NTU3Njg1M2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8BYX. Transaction: MzA2NTE4MjkxMmFkaXF6a2N4.

  14. 27 September 2012 Appointment of Mr Richard Frank Gates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBN8Z6. Transaction: MzA2NDg2OTAwOGFkaXF6a2N4.

  15. 27 September 2012 Termination of appointment of Nicholas Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN7Y0. Transaction: MzA2NDg2ODY5MGFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOG5P. Transaction: MzA2Mzc2OTI1OGFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XK4VSZV2. Transaction: MzA0ODYyMjk2OGFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7FEXY3. Transaction: MzA0NDg0MDA2NmFkaXF6a2N4.

  19. 28 September 2011 Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVONGXXD. Transaction: MzA0NDU3NDc4MmFkaXF6a2N4.

  20. 31 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XCSNMQEE. Transaction: MzAyOTU4MjUzMWFkaXF6a2N4.

  21. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QRSNU0. Transaction: MzAyNDQ2OTgyOWFkaXF6a2N4.

  22. 2 August 2010 Registered office address changed from C/O Walji & Co Llp Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRFKPM42. Transaction: MzAyMDUzMjcxOGFkaXF6a2N4.

  23. 27 July 2010 Termination of appointment of Divyakant Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPA9XM1P. Transaction: MzAyMDI4NTIwNmFkaXF6a2N4.

  24. 12 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A72PWHF0. Transaction: MzAwOTM1NjUzN2FkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLKVQG14. Transaction: MzAwNTYzOTM5MGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Nicholas Adams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLKVPG13. Transaction: MzAwNTYzODg5MGFkaXF6a2N4.

  27. 15 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANJ60E44. Transaction: MzAwMDg3OTI0M2FkaXF6a2N4.

  28. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7290CTX. Transaction: MjA0MDQ4OTkyMmFkaXF6a2N4.

  29. 17 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1A95QP. Transaction: MjAyMDUzODU4MWFkaXF6a2N4.

  30. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJY24C2. Transaction: MjAxNjYyNjYxNmFkaXF6a2N4.

  31. 11 August 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXMB26I. Transaction: MjAxMDcyNjAxMmFkaXF6a2N4.

  32. 11 August 2008 Secretary's change of particulars / divyakant patel / 21/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXN626E. Transaction: MjAxMDcyNTg0MGFkaXF6a2N4.

  33. 15 July 2008 Registered office changed on 15/07/2008 from alpha house 176A high street barnet hertfordshire EN5 5SZ [View PDF]

    Category: Address. Type: 287. Barcode: AAFFB1F5. Transaction: MjAwOTA0ODM4MWFkaXF6a2N4.

  34. 3 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEyNDIyMWFkaXF6a2N4.

  35. 19 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1MzQxMGFkaXF6a2N4.

  36. 12 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDc2OTEwMWFkaXF6a2N4.

  37. 9 January 2007 Ad 07/02/06--------- £ si [email protected]=102 £ ic 28/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTAxNzAwM2FkaXF6a2N4.

  38. 9 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NTQ4MWFkaXF6a2N4.

  39. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE5OTAyN2FkaXF6a2N4.

  40. 23 February 2006 Ad 03/02/06--------- £ si [email protected]=25 £ ic 3/28

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMxMTg4NWFkaXF6a2N4.

  41. 10 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NTE3OWFkaXF6a2N4.

  42. 7 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTMxNzk3MmFkaXF6a2N4.

  43. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMxOTA3OGFkaXF6a2N4.

  44. 26 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2MTI2OGFkaXF6a2N4.

  45. 11 November 2004 Registered office changed on 11/11/04 from: 1A the wynd letchworth hertfordshire SG6 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAxMzc4NmFkaXF6a2N4.

  46. 2 September 2004 Ad 12/07/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzA2NTcxNWFkaXF6a2N4.

  47. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzNzY1NmFkaXF6a2N4.

  48. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUzMzE1NGFkaXF6a2N4.

  49. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyNjE5NmFkaXF6a2N4.

  50. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM2OTc2OGFkaXF6a2N4.

  51. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTExMjQxMWFkaXF6a2N4.

  52. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMjcxN2FkaXF6a2N4.

  53. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTEzMTE0NmFkaXF6a2N4.

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